DIFC
Company Overview

Status of registration:

Active

Business activities:

Supermarket

Registered Number:

1253

Registered offices:

Unit  P1-12 , Level P1, Park Towers, Dubai International Financial Centre, Dubai, 58543, United Arab Emirates

Company Information

Name:

FRESH MARKET Ltd.

Trading Name:

Fresh Mart

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 08 2012

Commercial License Validity Date:

29 08 2023

Directors:

SULFIKAR ALI PUTHIYAVEETTIL MOOSA

Shareholders:

SULFIKAR ALI PUTHIYAVEETTIL MOOSA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

100 issued shares of Class common with a nominal value of USD 500 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Employment Details and Supplier requirements

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

Abazar Manbeian until 15 October 2014

Name:

FRESH MARKET LLC until 12 November 2018

Directors:

Khalid Alfahim until 19 April 2023

Shareholders :

Saeed AlMazrouei AlMazrouei until 27 September 2017

Nasser Al Fahim until 02 July 2017

YASMEEN VIQUOR SAYEED SAYEED until 19 January 2020

Nousheena Harif until 24 November 2021

Khalid Alfahim until 05 March 2017

Abazar Manbeian

ADEL ALI ISMAIL ALI ALFAHIM until 11 April 2023

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